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CAPELLA BIOSCIENCE LTD

Company number 09301325

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 3,385.977	View PDF Statement of capital following an allotment of shares on 28 June 2016 GBP 3,385.977 - link opens in a new window - 8 pages (8 pages)
08 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 November 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 November 2015 - link opens in a new window - 22 pages (22 pages)
23 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 17/06/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 17/06/2015 - link opens in a new window - 6 pages (6 pages)
20 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 04/03/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 04/03/2016 - link opens in a new window - 7 pages (7 pages)
06 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 45 pages (45 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 3,367.675 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2016	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 3,367.675 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2016 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,600 ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,600 ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016 - link opens in a new window - 8 pages (8 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 1,600.000 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 1,600.000 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AP01	Appointment of Professor Rajesh Bhikhu Parekh as a director on 19 December 2014	View PDF Appointment of Professor Rajesh Bhikhu Parekh as a director on 19 December 2014 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,516.67	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 1,516.67 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
12 Jan 2015	AP01	Appointment of Dr Kevin Stuart Johnson as a director on 19 December 2014	View PDF Appointment of Dr Kevin Stuart Johnson as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP .001	View PDF Incorporation Statement of capital on 2014-11-07 GBP .001 - link opens in a new window - 39 pages (39 pages)

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